CARMEN VIRGINIA ALBORNOZ - 9474XXX

Comprehensive Background check of Carmen Virginia Albornoz - 9474XXX

Nationality Venezuelan
National citizen document 9474XXX
Voter Precinct 33521
Report Available

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How is the issuance of identification documents for minors regulated in Panama?

The issuance of identification documents for minors in Panama is regulated by Law 61 of 2003 and Law 6 of 2005. The personal identity card is issued from 12 years of age, and the process involves specific requirements and the participation of parents or legal representatives. These laws establish measures to guarantee the authenticity and validity of documents issued to minors, contributing to security and confidence in the civil identification system for all ages.

Can I use my Argentine DNI to obtain a credit or debit card?

Yes, the Argentine DNI is accepted as an identification document to obtain a credit or debit card in financial institutions. It is one of the usual requirements to open a bank account and access financial services.

What is the relevance of collaboration with international organizations in the training of capacities and resources for the prevention of money laundering in Argentina?

Collaboration with international organizations is of great relevance in the training of capacities and resources for the prevention of money laundering in Argentina. Joint training programs are established and technical resources provided by international organizations are accessed. This collaboration strengthens Argentina's ability to adopt best practices, stay up-to-date with global trends, and improve the effectiveness of its prevention strategies.

How are quality guarantee clauses handled in product sales contracts in Ecuador?

Quality assurance clauses are essential for products. The contract may include provisions establishing quality standards, testing procedures, and warranties offered by the seller. It is also crucial to define the timelines and processes for submitting warranty claims and how quality issues will be resolved.

How could judicial files contribute to the protection of the environment and natural resources in Costa Rica?

Judicial files could contribute to the protection of the environment and natural resources in Costa Rica by documenting and sanctioning cases of environmental damage. A transparent and effective legal approach in these files contributes to deterring harmful practices, promoting environmental conservation and sustainability in the country.

What is being done to promote equal opportunities and the empowerment of people with disabilities in Honduras?

The Honduran government has implemented policies and programs to promote equal opportunities and the empowerment of people with disabilities. Laws and regulations have been established that protect the rights of people with disabilities and promote their inclusion, physical and communication accessibility in public spaces and services has been strengthened, inclusive education programs and access to training have been established, protection and support measures for people with disabilities, their active participation in society has been encouraged and job and entrepreneurship opportunities have been created for this group of the population.

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